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Company Information for

ABLEMED HEALTH LTD

SUITE G7.2, CITY PARK, 368, ALEXANDRA PARADE, GLASGOW, G31 3AU,
Company Registration Number
SC463763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ablemed Health Ltd
ABLEMED HEALTH LTD was founded on 2013-11-14 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Ablemed Health Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABLEMED HEALTH LTD
 
Legal Registered Office
SUITE G7.2, CITY PARK, 368
ALEXANDRA PARADE
GLASGOW
G31 3AU
Other companies in PA3
 
Previous Names
PARATUS 809 LIMITED21/11/2013
Filing Information
Company Number SC463763
Company ID Number SC463763
Date formed 2013-11-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 31/12/2019
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB177724278  
Last Datalog update: 2020-03-05 07:30:05
Primary Source:Companies House
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Company Officers of ABLEMED HEALTH LTD

Current Directors
Officer Role Date Appointed
ELIOT ROBERT SPENCER CAULTON
 Company Secretary 2017-06-28
ELIOT ROBERT SPENCER CAULTON
 Director 2017-06-28
ALEXANDER JOHN GOLDSMITH
 Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR GORDON MACMILLAN
 Director 2014-02-04 2017-06-28
HAZEL ANN BOOKHAM
 Director 2013-11-21 2017-06-27
ROSS EDWARD HAWORTH
 Director 2014-05-26 2017-06-27
ALEXANDER STEPHEN MACGREGOR
 Director 2013-11-14 2013-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIOT ROBERT SPENCER CAULTON INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED Director 2017-10-23 CURRENT 1994-08-16 Active
ELIOT ROBERT SPENCER CAULTON IMASS GROUP LIMITED Director 2017-10-23 CURRENT 2001-06-04 Active - Proposal to Strike off
ELIOT ROBERT SPENCER CAULTON HAMPTON KNIGHT LIMITED Director 2017-10-20 CURRENT 2001-05-29 Active
ELIOT ROBERT SPENCER CAULTON DIVERSE HEALTH SOLUTIONS LIMITED Director 2016-09-22 CURRENT 2007-03-13 Active - Proposal to Strike off
ELIOT ROBERT SPENCER CAULTON MEDIGOLD HEALTH CONSULTANCY LIMITED Director 2014-12-10 CURRENT 1998-02-10 Active
ALEXANDER JOHN GOLDSMITH INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED Director 2017-10-23 CURRENT 1994-08-16 Active
ALEXANDER JOHN GOLDSMITH IMASS GROUP LIMITED Director 2017-10-23 CURRENT 2001-06-04 Active - Proposal to Strike off
ALEXANDER JOHN GOLDSMITH HAMPTON KNIGHT LIMITED Director 2017-10-20 CURRENT 2001-05-29 Active
ALEXANDER JOHN GOLDSMITH DIVERSE HEALTH SOLUTIONS LIMITED Director 2016-09-22 CURRENT 2007-03-13 Active - Proposal to Strike off
ALEXANDER JOHN GOLDSMITH MEDIGOLD HEALTH CONSULTANCY LIMITED Director 2007-10-01 CURRENT 1998-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-23SH20Statement by Directors
2020-03-23SH19Statement of capital on 2020-03-23 GBP 15.00
2020-03-23CAP-SSSolvency Statement dated 16/03/20
2020-03-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-26DS01Application to strike the company off the register
2019-11-15CH01Director's details changed for Mr Eliot Robert Spencer Caulton on 2019-07-01
2019-03-21AA01Current accounting period extended from 30/09/18 TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-06PSC02Notification of Medigold Health Consultancy Ltd as a person with significant control on 2017-06-22
2017-10-06PSC07CESSATION OF MICHAEL JOHN GOLDSMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GOLDSMITH
2017-07-20PSC07CESSATION OF ARTHUR GORDON MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28AP03Appointment of Mr Eliot Robert Spencer Caulton as company secretary on 2017-06-28
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GORDON MACMILLAN
2017-06-28AP01DIRECTOR APPOINTED MR ALEXANDER JOHN GOLDSMITH
2017-06-28AP01DIRECTOR APPOINTED MR ELIOT ROBERT SPENCER CAULTON
2017-06-27AA01Current accounting period shortened from 31/12/17 TO 30/09/17
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HAWORTH
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL BOOKHAM
2017-06-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 150000
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-04AP01DIRECTOR APPOINTED MR ROSS EDWARD HAWORTH
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O TC YOUNG 7 WEST GEORGE STREET GLASGOW G2 1BA SCOTLAND
2014-02-26SH0124/02/14 STATEMENT OF CAPITAL GBP 150000
2014-02-18AP01DIRECTOR APPOINTED MR ARTHUR MACMILLAN
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACGREGOR
2013-11-22AP01DIRECTOR APPOINTED MRS HAZEL ANN BOOKHAM
2013-11-21RES15CHANGE OF NAME 21/11/2013
2013-11-21CERTNMCOMPANY NAME CHANGED PARATUS 809 LIMITED CERTIFICATE ISSUED ON 21/11/13
2013-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to ABLEMED HEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLEMED HEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLEMED HEALTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Intangible Assets
Patents
We have not found any records of ABLEMED HEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABLEMED HEALTH LTD
Trademarks
We have not found any records of ABLEMED HEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLEMED HEALTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ABLEMED HEALTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABLEMED HEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLEMED HEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLEMED HEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G31 3AU